Cryptscam Abuse Explorer

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Indirizzo wallet
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Numero di report
30
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 marzo 2020 martedì. 12:38:02 UTC
tipo
blackmail scam
abusatore/scammer
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Stato/Paese
United States
testo
Basic email hack spoof
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2019 mercoledì. 08:52:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Usual hacked your computer, recording you fapping rubbish.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 04:09:48 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Will give porn you watched to friends/family, changed passwords
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2019 sabato. 12:49:00 UTC
tipo
blackmail scam
abusatore/scammer
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Stato/Paese
United Kingdom
testo
Spoofed email
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2019 sabato. 00:32:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 07:32:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (spoofed email address)
Stato/Paese
Germany
testo
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 16:32:43 UTC
tipo
blackmail scam
abusatore/scammer
faked my own email, header has [email protected]
Stato/Paese
United States
testo
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 14:17:21 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email account
Stato/Paese
United States
testo
Similar threatening message as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 17:08:20 UTC
tipo
ransomware
abusatore/scammer
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Stato/Paese
Portugal
testo
1000 USD in exchange of not posting sex videos of me.... please... do it
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 13:26:35 UTC
tipo
ransomware
abusatore/scammer
spoofed my email account
Stato/Paese
Trinidad and Tobago
testo
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2019 mercoledì. 07:09:07 UTC
tipo
ransomware
abusatore/scammer
no way
Stato/Paese
Germany
testo
You're such an asshole. Another message from you and I will go to the police.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 08:26:26 UTC
tipo
sextortion
abusatore/scammer
forged email
Stato/Paese
Germany
testo
Your account was infected! Change password right away! wants 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 07:28:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 11:23:43 UTC
tipo
sextortion
abusatore/scammer
from my account
Stato/Paese
United Kingdom
testo
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:51:11 UTC
tipo
blackmail scam
abusatore/scammer
Low Life Subhuman Fecal Stain
Stato/Paese
Canada
testo
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 17:33:30 UTC
tipo
blackmail scam
abusatore/scammer
X-Env-Sender: [email protected]
Stato/Paese
United Kingdom
testo
X-Env-Sender: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 14:51:06 UTC
tipo
ransomware
abusatore/scammer
my own address
Stato/Paese
Hungary
testo
clamed to hack my account and wanted 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 09:05:17 UTC
tipo
blackmail scam
abusatore/scammer
168.90.72.58 VELONET, Argentina
Stato/Paese
United Kingdom
testo
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 22:35:14 UTC
tipo
sextortion
abusatore/scammer
from my email address
Stato/Paese
United States
testo
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 17:31:55 UTC
tipo
ransomware
abusatore/scammer
using my email account
Stato/Paese
Portugal
testo
Received an e-mail that started: Hi, this account is infected!
fonte dei dati
bitcoinabuse
Url del sito